AML-CFT Regulatory Advisor

Our Client a local Law Firm offering a wide array of legal and corporate services is currently seeking to recruit AML and CFT Regulatory Advisor

Responsibilities; 

• Advising local and international clients on all aspects of anti-money laundering and counter-terrorist (AML CFT) related matters;
• Developing a tailored risk-based AML CFT framework for clients;
• Provide technical assistance on the implementation of the AML CFT framework;
• Assisting in the drafting AML CFT policies, procedures, and processes;
• Assisting in the management of the coordination of regulatory examinations;
• Liaising with regulatory authorities;
• Organize and provide training to internal staff as well as local and international clients;
• The chosen candidate will also be able to attend and participate in AML CFT related conferences and seminars.